LIND GROUP HOLDING COMPANY LIMITED
BROOK FARM, FIVE OAK GREEN ROAD, TONBRIDGE  TN11 0QN- Active
- Private Limited Company
- Company No. 06497578
- Last Updated: 01 Mar 2024
Company Profile
LIND GROUP HOLDING COMPANY LIMITED was incorporated on Friday, February 8, 2008 as a Private Limited Company with registered address in TONBRIDGE. LIND GROUP HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 13 days.
Name | LIND GROUP HOLDING COMPANY LIMITED |
---|---|
Company number | 06497578 |
Company type | Private Limited Company |
Incorporation date | 08 Feb 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BROOK FARM FIVE OAK GREEN ROAD TONBRIDGE TN11 0QN |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Julia May Dacre Nationality: British |
Dates: Tuesday, April 3, 2018 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Russell Barclay Dacre Nationality: British |
Dates: Sunday, December 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dr Graham Martin Dacre Nationality: British |
Dates: Sunday, December 18, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 January 2017 |
Last confirmation statement dated | 18 December 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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LIND GROUP HOLDING COMPANY LIMITED | 08 Feb 2008 |